LAB49 UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAB49 UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAB49 UK LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783010. The accounts status is FULL and accounts are next due on 30/09/2024.
LAB49 UK LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783010. The accounts status is FULL and accounts are next due on 30/09/2024.
LAB49 UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CORPUS UK LIMITED (until 12/01/2009)
CORPUS UK LIMITED (until 12/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIVAKE GUPTA | Dec 1979 | British | Director | 2008-12-16 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2020-09-01 UNTIL 2021-04-09 | RESIGNED |
MR SACHIN TUMMALA | Nov 1972 | Indian | Director | 2006-04-18 UNTIL 2008-12-15 | RESIGNED |
MR SILVIO OLIVIERO | Feb 1972 | Italian | Director | 2008-12-16 UNTIL 2011-05-17 | RESIGNED |
MR JOE NICHOLSON | Nov 1963 | British | Director | 2008-12-16 UNTIL 2011-05-17 | RESIGNED |
ARAM HOARE | Nov 1973 | Australian | Director | 2008-12-15 UNTIL 2015-06-26 | RESIGNED |
JOHN SHAHID HAMID | Jan 1964 | American | Director | 2006-04-18 UNTIL 2008-12-15 | RESIGNED |
MR LUKE FLEMMER | Nov 1971 | American | Director | 2008-12-16 UNTIL 2014-12-10 | RESIGNED |
MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2015-04-26 UNTIL 2020-09-01 | RESIGNED |
MR DANIEL CHAIT | Aug 1973 | Usa | Director | 2008-12-16 UNTIL 2011-05-17 | RESIGNED |
MR ANDREA CECCOLINI | Aug 1968 | Italian | Director | 2008-12-16 UNTIL 2011-05-17 | RESIGNED |
MR ASHLEY WOODS | Secretary | 2018-09-12 UNTIL 2021-06-30 | RESIGNED | ||
MR SACHIN TUMMALA | Nov 1972 | Indian | Secretary | 2006-04-18 UNTIL 2008-12-15 | RESIGNED |
ARAM HOARE | Nov 1973 | Australian | Secretary | 2008-12-15 UNTIL 2015-06-26 | RESIGNED |
MR CONOR GERARD CLINCH | Secretary | 2015-06-26 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2022-12-31 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
Ion Investment Group Limited | 2016-06-30 - 2022-12-31 | Dublin | Ownership of shares 75 to 100 percent |